As per the provisions of the Companies Act, 2013 and Regulation 30 read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company has provided the facility of remote e-voting to the shareholders to enable them to cast their vote electronically on the resolutions proposed in the Postal Ballot Notice dated 28th May, 2019. Please find attached herewith voting results of the Company pursuant to Regulation 30 read with Regulation 44 of the "Listing Regulations" - Details of voting results of Postal Ballot and E-voting in respect of Resolution to be passed through Postal Ballot Notice dated 28th May 2019 and results announced by the Chairman of the Company on 02nd August, 2019. Scruitinizer Report is enclosed herewith. The Special Resolution for Item No.1 as mentioned in the notice of Postal Ballot dated 28th May, 2019 has not been passed for Buyback.

Pdf Link: Elegant Marbles & Grani Industries Ltd. - Compliance Under Regulation 30 Read With Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings And Details Of The Voting Results Of The Postal Ballot And E-Voting In Respect Of Postal Ballot Conducted

Source : BSE - www.bseindia.com

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